Company Information for THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED
166 BUCHANAN STREET, GLASGOW, G1 2LW,
|
Company Registration Number
SC267640
Private Limited Company
Active |
Company Name | |
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THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED | |
Legal Registered Office | |
166 BUCHANAN STREET GLASGOW G1 2LW Other companies in G1 | |
Company Number | SC267640 | |
---|---|---|
Company ID Number | SC267640 | |
Date formed | 2004-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 21:21:20 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE ANDREW FOTHERINGHAM |
||
GEORGE ANDREW FOTHERINGHAM |
||
ALLAN JAMIESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRAL PORTFOLIO LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
THE FORENSIC INSTITUTE LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-11-15 | Active | |
FORENSIC INSTITUTE (EDINBURGH) LIMITED | Company Secretary | 2001-09-07 | CURRENT | 2000-07-21 | Active | |
HYDRA CUBED LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
DERMA ANALYTICS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
MONBELLO BLINDS & INTERIORS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Liquidation | |
MONBELLO BLINDS (NORTHERN) LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
GECADIS MANAGEMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
PETERLEETHREE LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LAUREATE MACHINERY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LAUREATE PRECISION ENGINEERING LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
PETERLEEFOUR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
PETERLEETWO LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
PETERLEEONE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
LEASIDEFOUR LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
STYLCO UK LTD | Director | 2015-10-06 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
TRENDBEV HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-04-11 | |
IJAC INDUSTRIAL LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
PROJECT KITE LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
ARMDEV LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
BRAEWORTH LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
LEASIDE DEVELOPMENTS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2018-07-03 | |
BBF (INTRODUCERS) LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2014-12-09 | |
PROJECT TA LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
PALLPET LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2017-05-16 | |
EVOLUTION RISK ASSURANCE LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2015-11-17 | |
HIGH SIXES PROJECTS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
SALBENCHA LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-23 | Dissolved 2014-12-09 | |
CORDELL GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1999-12-22 | In Administration/Administrative Receiver | |
THE FORENSIC INSTITUTE LIMITED | Director | 2002-07-27 | CURRENT | 2001-11-15 | Active | |
FORENSIC INSTITUTE (EDINBURGH) LIMITED | Director | 2000-08-02 | CURRENT | 2000-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/12 FROM Baltic Chambers 50 Wellington Street Glasgow G2 6HJ | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Andrew Fotheringham on 2010-05-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 10/05/09; full list of members | |
363a | Return made up to 10/05/08; full list of members | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 5 WESTERTON ROAD DULLATUR GLASGOW G68 0FF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED | Event Date | 2009-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |